Stock Code: 600860 stock abbreviation: Beijing Jingcheng Machinery Electric Company Limited(600860) No.: lin2022-015 Beijing Jingcheng electromechanical Co., Ltd
Beijing Jingcheng Machine Electric Company Limited
Announcement of resolutions of the 16th extraordinary meeting of the 10th board of directors
The board of directors and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
According to the meeting notice issued on February 24, 2022, Beijing Jingcheng Machinery Electric Company Limited(600860) (hereinafter referred to as “the company”) the 16th interim meeting of the 10th board of directors (hereinafter referred to as “the board of directors”) was held by means of communication on February 25, 2022. The meeting was presided over by Mr. Wang Jun, chairman of the board of directors. There were 11 directors in the meeting. The meeting shall be held in accordance with all applicable laws and the articles of association.
The meeting was presided over by Mr. Wang Jun, chairman of the board of directors. The directors attending the meeting deliberated and adopted the following proposals:
Deliberated and passed the proposal on the change of members of the audit committee of the 10th board of directors of the company
The board of directors of the company received the written resignation application submitted by Ms. Li Chunzhi, a non-executive director of the company and a member of the audit committee of the board of directors, on February 25, 2022. Due to work reasons, Ms. Li Chunzhi applied to resign as a member of the audit committee of the 10th board of directors, effective from February 25, 2022, but continued to serve as a non-executive director of the 10th board of directors.
Upon nomination by the chairman of the board of directors and review by the nomination committee of the board of directors, the directors attending the meeting unanimously agreed to elect Mr. man Huiyong as a member of the audit committee of the 10th board of directors (see Annex for resume), and the term of office is from February 25, 2022 to the annual general meeting of shareholders in 2022.
There are 11 valid votes for this proposal. 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Beijing Jingcheng Machinery Electric Company Limited(600860) board of directors February 25, 2022
enclosure
resume
Man Huiyong, Chinese nationality, male, 44 years old, Bachelor of management, accountant. Mr. man once served as the director of the accounting and financial management center of the finance department, the deputy director of the comprehensive budget management office of the enterprise management and planning department, the deputy director of the asset financial management department, the director of the asset financial management department, the deputy chief accountant, the chief accountant and the director of Beijing Beizhong steam turbine motor Co., Ltd. He is currently the deputy director of audit of Beijing Jingcheng electromechanical Holding Co., Ltd. (presiding over the work of the audit department) and the director of Beijing Beizhong steam turbine motor Co., Ltd.
Except as disclosed in this announcement, Mr. man has no relationship with other directors, supervisors and senior managers of the company. Mr. man is the deputy director of audit of Beijing Jingcheng electromechanical Holding Co., Ltd., the controlling shareholder of the company (presiding over the work of the audit department), and the director of Beijing Beizhong steam turbine motor Co., Ltd. Mr. man also did not hold any equity interest in the company’s shares as defined in Part XV of the securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) and did not hold the position of director or supervisor in other listed companies in Hong Kong or overseas in the past three years.
As far as Mr. man is concerned, apart from the above disclosure, there is no other information required to be disclosed in accordance with any requirement of rule 13.51 (2) of the Securities Listing Rules of the stock exchange of Hong Kong Limited, and there is no other matter required to be noted by the shareholders of the company.
On the date of this announcement, according to the register maintained under Section 352 of the securities and Futures Ordinance, Mr. man did not hold interests or short positions in the company’s shares, related shares and bonds.
